Case details

Court: flmd
Docket #: 8:13-cr-00589
Case Name: USA v. Garcia Perojo
PACER case #: 292245
Date filed: 2013-12-13
Date terminated: 2014-07-11
Assigned to: Judge Richard A. Lazzara
Referred to: Magistrate Judge Thomas G. Wilson

Parties

Represented Party Attorney & Contact Info
Luis Alberto Garcia Perojo
Defendant (1)
Spanish Interpreter required TERMINATED: 07/11/2014		 
Anthony J. Scremin
Anthony J. Scremin, P.A.
37 N.E. 26 St.
Miami, FL 33137
305/576-8880
Fax: 305/573-2313
Email: Screminlaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-12-13 1 0 INFORMATION as to Luis Alberto Garcia Perojo (1) count(s) 1. (CD) (Entered: 12/16/2013) 2016-01-18 01:51:36 3bf3b0039ac5fb6c4b583fef53d6642c600c1bb6
2013-12-13 2 0 WAIVER OF INDICTMENT by Luis Alberto Garcia Perojo (CD) (Entered: 12/16/2013)
2013-12-16 3 0 PLEA AGREEMENT re: count(s) 1 of the Information as to Luis Alberto Garcia Perojo (Attachments: # 1 Factual Proffer)(Hunter, Christopher) (Entered: 12/16/2013)
2013-12-16 4 0 NOTICE OF HEARING as to Luis Alberto Garcia Perojo. Initial Appearance/Arraignment/Change of Plea set FRIDAY, JANUARY 10, 2014 at 11:00 a.m., in Tampa Courtroom 15B before Judge Richard A. Lazzara.(SKH) (Entered: 12/16/2013)
2013-12-16 5 0 NOTICE OF RESCHEDULING HEARING: The Initial Appearance/Arraignment/Change of Plea hearing previously scheduled for 1/10/2014 is rescheduled as to Luis Alberto Garcia Perojo. New hearing date and time: Initial Appearance/Arraignment/Change of Plea set WEDNESDAY, DECEMBER 18, 2013, at 2:00 p.m., in Tampa Courtroom 15B before Judge Richard A. Lazzara. SPANISH INTERPRETER REQUIRED. (SKH) (Entered: 12/16/2013)
2013-12-18 6 0 Minute Entry for proceedings held before Judge Richard A. Lazzara: Initial Appearance / ARRAIGNMENT / Change of Plea Hearing as to Luis Alberto Garcia Perojo held on 12/18/2013. Court Reporter: Claudia Spangler-Fry (Interpreter/Language: Rick Arenas / Spanish) (RFK) (Entered: 12/18/2013)
2013-12-18 7 0 ACCEPTANCE OF THE WAIVER OF INDICTMENT as to Luis Alberto Garcia Perojo. Signed by Judge Richard A. Lazzara on 12/18/2013. (RFK) (Entered: 12/18/2013)
2013-12-18 8 0 Signature BOND entered as to Luis Alberto Garcia Perojo in amount of $ 50,000. Signed by Judge Richard A. Lazzara Signed by Judge Richard A. Lazzara on 12/18/2013. (RFK) (Entered: 12/18/2013)
2013-12-18 9 0 ORDER Setting Conditions of Release as to Luis Alberto Garcia Perojo (1) Signature Bond $50,000. Signed by Judge Richard A. Lazzara on 12/18/2013. (RFK) (Entered: 12/18/2013)
2013-12-18 10 0 NOTICE OF HEARING as to Luis Alberto Garcia Perojo Status Conference set for 3/13/2014 at 09:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara (RFK) (Entered: 12/18/2013)
2013-12-18 11 0 NOTICE OF ATTORNEY APPEARANCE: Anthony J. Scremin appearing for Luis Alberto Garcia Perojo (RFK) (Entered: 12/18/2013)
2014-03-13 12 0 Minute Entry for proceedings held before Judge Richard A. Lazzara: STATUS Conference as to Luis Alberto Garcia Perojo held on 3/13/2014. Court Reporter: Scott N. Gamertsfelder (LYB) (Entered: 03/13/2014)
2014-03-13 13 0 NOTICE OF HEARING as to Luis Alberto Garcia Perojo: Sentencing set for 7/11/2014 at 9:00AM in Tampa Courtroom 15B before Judge Richard A. Lazzara. (LYB) (Entered: 03/13/2014)
2014-03-31 14 0 NOTICE of unavailability by Luis Alberto Garcia Perojo. (Scremin, Anthony) (Entered: 03/31/2014)
2014-07-02 17 0 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Sentencing hearing previously scheduled for 7/11/2014 is rescheduled as to Luis Alberto Garcia Perojo. New hearing time: Sentencing reset for 7/11/2014 at 10:00 a.m, in Tampa Courtroom 15B, before Judge Richard A. Lazzara. (SKH) (Entered: 07/02/2014)
2014-07-02 18 0 MOTION to Reduce Sentence by USA as to Luis Alberto Garcia Perojo. (Hunter, Christopher) (Entered: 07/02/2014)
2014-07-11 19 0 NOTICE OF ATTORNEY APPEARANCE Natalie Hirt Adams appearing for USA. (Adams, Natalie) (Entered: 07/11/2014)
2014-07-11 20 0 Minute Entry for proceedings held before Judge Richard A. Lazzara: SENTENCING held on 7/11/2014 for Luis Alberto Garcia Perojo (1), Count(s) 1, Imprisonment: 48 months; Supervised release: 3 years; Fine: waived; Restitution: $6,248,056 joint and several with other defendants; Special Assessment: $100. Court Reporter: Melissa Pierson (Interpreter/Language: Pedro Marino/Spanish) (LMJ) (Entered: 07/11/2014)
2014-07-11 21 0 JUDGMENT as to Luis Alberto Garcia Perojo (1), Count(s) 1, Imprisonment: 48 months; Supervised release: 3 years; Fine: waived; Restitution: $6,248,056 joint and several with other defendants; Special Assessment: $100 Signed by Judge Richard A. Lazzara on 7/11/2014. (LMJ) (Entered: 07/11/2014)
2014-07-11 22 0 ENDORSED ORDER granting 18 Motion to Reduce Sentence as to Luis Alberto Garcia Perojo (1). The Court departs 4 levels. Signed by Judge Richard A. Lazzara on 7/11/2014. (LMJ) (Entered: 07/11/2014)
2014-07-14 23 0 ORDER as to Luis Alberto Garcia Perojo granting the Government's Motion for a Forfeiture Money Judgment made at sentencing on Friday, July 11, 2014. Signed by Judge Richard A. Lazzara on 7/14/2014. (SKH) (Entered: 07/14/2014)
2014-07-15 24 0 JUDGMENT OF FORFEITURE as to Luis Alberto Garcia Perojo Signed by Judge Richard A. Lazzara on 7/14/2014. (BSN) (Entered: 07/15/2014)
2014-08-22 25 0 Unopposed MOTION for miscellaneous relief, specifically Extend Surrender Date by USA as to Luis Alberto Garcia Perojo. (Hunter, Christopher) (Entered: 08/22/2014)
2014-08-22 26 0 ORDER ATTACHED granting 25 United States' Motion to Extend Surrender as to Defendant Luis Alberto Garcia Perojo (1) and extending Defendant's self-surrender date to the Bureau of Prisons until 12/1/14. Signed by Judge Richard A. Lazzara on 8/22/2014. (DMB) (Entered: 08/22/2014)
2014-10-31 27 0 Unopposed MOTION to extend time to Surrender Date by Luis Alberto Garcia Perojo. (Scremin, Anthony) (Entered: 10/31/2014)
2014-10-31 28 0 AMENDED DOCUMENT as to Luis Alberto Garcia Perojo. Attaching the proposed order to 27 Unopposed MOTION to extend time to Surrender Date (Attachments: # 1 Text of Proposed Order)(Scremin, Anthony) Modified text on 11/3/2014 (KMB). (Entered: 10/31/2014)
2014-11-03 29 0 ORDER granting 27 Defendant's Unopposed Motion to Extend Surrender Date as to Luis Alberto Garcia Perojo (1). The Defendant's self-surrender date to the Bureau of Prisons is extended until January 12, 2015. Signed by Judge Richard A. Lazzara on 11/3/2014. (SKH) (Entered: 11/03/2014)